| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 8 May 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated - Audited Balance Sheet as at March 31 2025 Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended March 31 2025 3. To fix date time venue for the 41st Annual General Meeting of the Company 4. To fix Book Closure date for the purpose of 41st Annual General Meeting of the Company. Financial Result for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 16 Apr 2025 |
| Lykis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. Appointment of Secretarial Auditor; 2. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited; 2. Lykis Packaging Private Limited; 3. Transfer of Investment Allowance Utilized Reserve to General Reserves. Outcome of Board Meeting (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a. Un - audited financial result for the quarter and nine months ended December 31 2024 along with the Limited Review Report thereon issued by the Statutory Auditors of the Company; b. Sale of stake in Associate Companies - 1. Lykis Biscuits Private Limited 2. Lykis Packaging Private Limited Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 1 Nov 2024 | 17 Oct 2024 |
| Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2024 inter alia to consider and approve Un- Audited financial result for the quarter and half year ended September 30 2024. Outcome of Board Meeting. (As Per BSE Announcement Dated on 01-11-2024) | ||
| Board Meeting | 30 Jul 2024 | 22 Jul 2024 |
| Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Financial Result for the quarter ended June 30 2024. Outcome of Board Meeting held on July 30, 2024. Financial Result for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 30/07/2024) | ||
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